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ADEX CORPORATION

Headquarter

Company Details

Name: ADEX CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1993 (32 years ago)
Entity Number: 1768085
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 980 N Federal Highwy, Suite 304, Boca Raton, FL, United States, 33432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
LAWRENCE SANDS Chief Executive Officer 980 N FEDERAL HIGHWAY, SUITE 304, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Links between entities

Type:
Headquarter of
Company Number:
1027322
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-284-741
State:
Alabama
Type:
Headquarter of
Company Number:
20121248839
State:
COLORADO
Type:
Headquarter of
Company Number:
0907068
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
601570
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_69142427
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
F832P9ZHEXV2
CAGE Code:
9UVA9
UEI Expiration Date:
2025-03-15

Business Information

Activation Date:
2024-04-01
Initial Registration Date:
2024-03-15

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 980 N FEDERAL HIGHWAY, SUITE 304, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 300 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer)
2021-11-10 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-27 2023-10-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-10-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002000352 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211005000304 2021-10-05 BIENNIAL STATEMENT 2021-10-05
SR-110837 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110836 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191002060928 2019-10-02 BIENNIAL STATEMENT 2019-10-01

Court Cases

Court Case Summary

Filing Date:
2018-02-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BRYANT,
Party Role:
Plaintiff
Party Name:
ADEX CORPORATION
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State